Topmalteseandmix.com

July 11, 2020
23 Views Topmalteseandmix.com is OFFLINE

Who are Topmalteseandmix.com?

Top Maltese & Mix Home – Maltese puppies for sale

Top Maltese & Mix Home – Maltese puppies for sale, http://Topmalteseandmix.com, www.Topmalteseandmix.com

Email used: NOT KNOWN, Please add to comments below
Phone number used: NOT KNOWN, Please add to comments below
Names used: NOT KNOWN, Please add to comments below
Physical address used*: NOT KNOWN, Please add to comments below
*Scammers use a physical address to appear more legitimate. The address will have no connection to the actual scam as they will be an innocent third  party

Topmalteseandmix.com is not a puppy breeders website and this is not a review of Topmalteseandmix.com. This is a warning.

They claims to sell puppys but the domain was actually created by criminals in order to defraud people wanting to buy a m altese.
Once you express interest in buying one of the puppys the scammer will send you a template email telling you a lot of details about the puppy as well as information on the best puppy food to use, and how you should take care of your new puppy.

They will even send you “proof” by showing you pictures they have stolen off the internet of maltese puppys.

Topmalteseandmix.com will claim to deliver the puppy using a Fraudulent Delivery company.
The “delivery company” is actually another scam website they set up in order to steal your money by charging for non existent delivery, an air conditioned travel crate, medical insurance for your puppy as well as multiple other fees.

To see more scam websites involving maltese puppy have a look at Maltese Puppy Scams.

ScreenShot

Topmalteseandmix

This screenshot was taken on July 10, 2020

Click to view Website


Who registered Topmalteseandmix.com?


Topmalteseandmix.com was registered on June 2, 2020 with Internet Domain Service BS Corp .

It was registered using the following details:

Name: (EMAIL ADDRESS NOT KNOWN)
Address:FALSE

These details are correct as of today (July 10, 2020) but the name and address could possibly belong to an innocent third party if the domain was registered using a stolen credit card.
Topmalteseandmix.com was registered using the email address EMAIL ADDRESS NOT KNOWN.
It was registered 1 months and 8 days ago. on June 2, 2020  and expires June 2, 2021.

To look at it another way, this “company” only started June 2, 2020 and does not plan to be using the website after June 2, 2021 as it has only a 1 year registration.

Would you trust these people enough to pay them money?


How can I shut down down a website?

Topmalteseandmix.com was registered with the domain registrar Internet Domain Service BS Corp.
Internet Domain Service BS Corp have an email especially for domains that break their terms and conditions. Setting up a website with the sole intention of stealing money is definitely against Internet Domain Service BS Corps Terms and Conditions!

To send an abuse report to Internet Domain Service BS Corp please click the red button below and complete the email to help shut down Topmalteseandmix.com!

Send ABUSE report Now

If you have any further information please post it in the comments section below. We are particularly interested in names, email address and phone numbers used by these scammers.

What to do next?

As well as reporting this to the Registrar it is very important to report this crime to your local Law Enforcment. We have compiled a list of Law Enforcement agencies worldwide.You can find a link (here) as well as reporting wire fraud using money transfer agencies (here).

If you live in the US it is important to report this scam to the BBB. Click here to see why. As well as the Better Business Bureau you should report this crime to the Federal Trade Commission. See Here

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